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Tmware Ltd

Tmware Ltd is an active company incorporated on 26 March 1984 with the registered office located in Tamworth, Staffordshire. Tmware Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01803258
Private limited company
Age
41 years
Incorporated 26 March 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2025 (1 month ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Tmware 1-2 Pebble Close
Amington
Tamworth
Staffordshire
B77 4RD
United Kingdom
Address changed on 7 Aug 2025 (4 months ago)
Previous address was C/O Smith Cooper Livery Place 35 Livery Street Birmingham Warwickshire B3 2PB United Kingdom
Telephone
01827304104
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Oct 1950
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Traderman Systems Ltd
Jean Anne Coughlin and Shaun Coughlin are mutual people.
Active
Traderman Holdings Limited
Jean Anne Coughlin and Shaun Coughlin are mutual people.
Active
Pebble Close Business Village (Tamworth) Limited
Lyndsey Anne Phillips is a mutual person.
Active
Brands
tmWare
tmWare provides transport and warehousing software solutions designed to address logistics processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£168.42K
Decreased by £80.28K (-32%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.18M
Decreased by £157.75K (-12%)
Total Liabilities
-£185.12K
Decreased by £101.75K (-35%)
Net Assets
£993.27K
Decreased by £56K (-5%)
Debt Ratio (%)
16%
Decreased by 5.76% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Inspection Address Changed
4 Months Ago on 7 Aug 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 1 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Register inspection address has been changed from C/O Smith Cooper Livery Place 35 Livery Street Birmingham Warwickshire B3 2PB United Kingdom to Tmware 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd
Submitted on 7 Aug 2025
Registered office address changed from 1 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd United Kingdom to Tmware 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 1 Pebble Close Business Village Amington Tamworth Staffs, B77 4rd to 1 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd on 6 August 2025
Submitted on 6 Aug 2025
Repayment History
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